Background*

Mr. Mathis Cabiallavetta has been a Non-Executive Independent Vice Chairman of the Board of Directors and a Director since September 1, 2008 at Swiss Re Ltd., since March 13, 2009. Previously, Mr. Cabiallavetta served as an Executive Vice President at Union Bank of Switzerland. He joined Union Bank of Switzerland in 1971 and served numerous and a Member of the Group Executive Board in 1992 where he was responsible for Trading & Sales, Risk Management Services and the ... International Division. Mr. Cabiallavetta served as the President of the Group Executive Board at UBS AG since 1996. He has been a Director of BlackRock, Inc. since September 25, 2007. Mr. Cabiallavetta serves as a Member of the Advisory Board of General Atlantic Partners in New York. He has been the Chairman of International Advisory Board at Marsh & McLennan Companies Inc., since September 1, 2008. Mr. Cabiallavetta has been a member of MMC's International Advisory Board since 1994. He joined MMC in 1999. Mr. Cabiallavetta served as Vice Chairman of Office of the Chief Executive Officer of Marsh & McLennan Companies, Inc. until September 1, 2008. He served as the Chairman of MMC Global Development Division at Marsh & McLennan Companies Inc. from November 2001 to November 2004. Mr. Cabiallavetta served as the Chairman of MMC International until September 2008 and as a Director from 2002 to 2004. He served as Vice Chairman of Marsh & McLennan Companies, Inc. until November 2004. He served as Chairman of UBS AG since 1998. Mr. Cabiallavetta served as Vice Chairman of Philip Morris International, Inc. until May 7, 2014. He served as Vice Chairman of the Swiss Bankers Association. Mr. Cabiallavetta serves as a Director of Swiss American Chamber of Commerce. He served as a Director of Philip Morris International Inc. from March 27, 2008 to May 7, 2014. Mr. Cabiallavetta served as Director of HBM Healthcare Investments AG and HBM BioVentures AG. He serves as a Member of Advisory Board of The British-American Business Council. Mr. Cabiallavetta served as a Director of Altria Group Inc. from 2002 to 2008. He served as a Member of the Board at the Swiss National Bank and the International Capital Markets Advisory Committee of the Federal Reserve Bank. Mr. Cabiallavetta was a Member of the Bank Council of the Swiss National Bank. He graduated from the University of Montreal with a Bachelor's degree in Economics and with a Master's degree in Economics from the Queen's University, Kingston, Ontario.

Group Chief Executive, Executive Director, Member of Group Insurance Risk Committee, Member of Group Counterparty Credit Committee, Member of Group Investment & Market Risk Committee and Member of Group Shareholders Funds Investment CommitteeLegal & General Group Plc

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